Filing status
- Accounts due
- 31 October 2024
- Last accounts
- 31 October 2022
- Conf. stmt due
- 16 October 2024
- Last conf. stmt
- 2 October 2023
Youtravel.Com Limited
- Incorporated
- 2 October 2006 (20 years)
- Industry
- Tour operator activities (79120)
- Directors
- Matthew William Carpenter
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 4 Mount Ephraim RoadTunbridge WellsTN1 1EE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Carpenter, Matthew William
Director · Appointed 23 April 2021
British
Born October 1985 (41)
Officer history (19 former)
23 April 2021
Resigned Gunz, Dietmar Konrad as Director
23 April 2021
Appointed Carpenter, Matthew William as Director
30 April 2020
Resigned Gunz, Andrea as Director
30 April 2020
Appointed Gunz, Dietmar Konrad as Director
30 April 2020
Resigned Sharaf, Sayed Hasan Fadhel Mahmood Jaafar as Director
21 February 2018
Resigned Mazraani, Marwan as Director
21 February 2018
Appointed Gunz, Andrea as Director
21 February 2018
Resigned Jouni, Rula Afif Abdulla as Director
21 February 2018
Appointed Sharaf, Sayed Hasan Fadhel Mahmood Jaafar as Director
16 March 2016
Resigned Straub, Bertrand as Director
30 September 2014
25 September 2014
Appointed Straub, Bertrand as Director
30 June 2014
Resigned Jungbeck, Karl-Heinz Ludwig as Director
30 June 2014
2 May 2014
Appointed Jouni, Rula Afif Abdulla as Director
2 May 2014
Appointed Mazraani, Marwan as Director
18 October 2013
31 May 2012
Appointed Jungbeck, Karl-Heinz Ludwig as Director
8 May 2012
Resigned Cheevers, Matthew Nicholas as Director
8 May 2012
17 August 2011
Appointed Cheevers, Matthew Nicholas as Director
17 August 2011
17 August 2011
13 July 2011
28 September 2010
31 October 2008
Resigned Chairetis, Georgios as Director
31 October 2008
31 October 2008
8 October 2008
26 August 2008
Resigned Pouftis, Antonios as Director
16 May 2008
16 October 2006
16 October 2006
Resigned Chairetis, Georgios as Secretary
16 October 2006
16 October 2006
2 October 2006
Appointed Chairetis, Georgios as Secretary
2 October 2006
Appointed Pouftis, Antonios as Director
2 October 2006
Appointed Chairetis, Georgios as Director
2 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05621316
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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